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FLINT CORPORATE & MARKETING COMMUNICATIONS LIMITED

Company number 02847518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 1999 AA Full accounts made up to 31 January 1999
11 May 1999 403a Declaration of satisfaction of mortgage/charge
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1998 363s Return made up to 25/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jul 1998 288a New secretary appointed
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01 Jul 1998 288b Director resigned
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01 Jul 1998 288b Secretary resigned
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15 Jun 1998 AA Accounts for a small company made up to 31 January 1998
03 Nov 1997 363a Return made up to 25/08/97; full list of members
21 May 1997 AA Accounts for a small company made up to 31 January 1997
09 Dec 1996 363s Return made up to 25/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Jul 1996 AA Accounts for a small company made up to 31 January 1996
12 Jul 1996 288 Secretary resigned
12 Jul 1996 288 New secretary appointed
09 Feb 1996 122 Conve 16/01/96
09 Feb 1996 123 Nc inc already adjusted 16/01/96
02 Feb 1996 395 Particulars of mortgage/charge
26 Jan 1996 288 New director appointed
26 Jan 1996 88(2)R Ad 16/01/96--------- £ si 19998@1=19998 £ ic 2/20000
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association